- Company Overview for AXA RE UK TRUSTEES LIMITED (02540150)
- Filing history for AXA RE UK TRUSTEES LIMITED (02540150)
- People for AXA RE UK TRUSTEES LIMITED (02540150)
- More for AXA RE UK TRUSTEES LIMITED (02540150)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
15 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1994 | 363s |
Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members |
17 Sep 1993 | 363s |
Return made up to 15/09/93; full list of members
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Request DocumentReturn made up to 15/09/93; full list of members |
17 Sep 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
30 Sep 1992 | 363s |
Return made up to 15/09/92; full list of members
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|
Request DocumentReturn made up to 15/09/92; full list of members |
30 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Oct 1991 | 363b |
Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members |
02 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Nov 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Nov 1990 | CERTNM |
Company name changed minmar (139) LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed minmar (139) LIMITED\certificate issued on 05/11/90 |
02 Nov 1990 | 88(2)R |
Ad 25/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/10/90--------- £ si 98@1=98 £ ic 2/100 |
02 Nov 1990 | 287 |
Registered office changed on 02/11/90 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 02/11/90 from: 51 eastcheap london EC3M 1JP |
02 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
02 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |